GRENKE Action declines: BaFin criticism GRENKE Bank – Geldwäsche-Versäumnisse | 06.09.24

The BaFin financial overview relates to the leasing specialists GRENKE, which has incurred a financial penalty in the money laundering scheme.

The Tochtergesellschaft GRENKE Bank has been working on expanding payment options in the sector, with the Behörde am Freitag mit.

At the institute that determines the creditworthiness of the credit institutions, internal revisions, risk management and -controlling are not even a problem. Then you can see the BaFin mangle in the Sonder- and Jaarsabschlussprüfungen-festgestellt. The GRENKE-Aktie-rushes to the News will still with über 13 Perzent ab.

Tomorrow GRENKE can’t wait for Isabel to release the Risikovorständin Isabel Rösler das Unternehmen zum Jahresende auf eigenen Wunsch. They war during Anfang 2021 Vorstandsmitglied. Ihr Vertrag lief eigentlich noch bis Ende 2026. Ein Unternehmenssprecher concretet auf Nachfrage, dass der Zusammenfall der both Mitteilungen in keinem Zusammenhang stehe. The zeitliche Nähe sei “purer Zufall”, it says.

GRENKE knew nothing, the investigation in the Feststellung veropentliche will go. This part could go back longer. “Of course work will be done with high pressure, the best people will do their best”, says there. The process takes place in narrower Abstimmung with the control state.

Let BaFin with GRENKE the internal man a destined first a barbeiten and attached quantities meet and a right stop, a treatise in the Area of ​​​​Money Laundering Prevention during subsequent arrivals. The quantities have been valid since July 24, 2024, he is included in the further period.

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